1
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
21,696 GBP2024-03-31
Officer
2022-06-30 ~ nowIIF 13 - Director → ME
2
TRADEPANEL LTD - 2021-11-18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,827,854 GBP2024-03-31
Officer
2021-04-03 ~ nowIIF 16 - Director → ME
2021-04-03 ~ nowIIF 32 - Secretary → ME
Person with significant control
2021-04-03 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
3
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)
Equity (Company account)
282,918 GBP2024-03-31
Officer
2019-02-13 ~ nowIIF 20 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
7 - 9, The Avenue, Eastbourne, East SussexDissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolvedIIF 30 - Director → ME
5
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,261,201 GBP2024-03-31
Officer
2010-07-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
6
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,706,355 GBP2024-03-31
Officer
2023-01-09 ~ nowIIF 17 - Director → ME
7
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
632,025 GBP2024-03-31
Officer
2022-09-27 ~ nowIIF 24 - Director → ME
8
WOLBOROUGHCOURTRCG LTD - 2021-11-18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-02-13 ~ nowIIF 23 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
9
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)
Officer
2023-11-09 ~ nowIIF 22 - Director → ME
10
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)
Equity (Company account)
480,539 GBP2024-03-31
Officer
2019-02-13 ~ nowIIF 21 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
LINDENGLEN LIMITED - 2003-05-15
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
513,414 GBP2024-03-31
Officer
2013-02-14 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
12
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-350,771 GBP2019-09-30
Officer
2016-10-12 ~ dissolvedIIF 27 - Director → ME
2016-10-12 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 11 - Has significant influence or control → OE
13
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-11-09 ~ nowIIF 18 - Director → ME
14
NERY HOLDINGS LIMITED - 2015-10-22
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)
Equity (Company account)
-926,308 GBP2024-03-31
Officer
2012-10-15 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,242,778 GBP2024-03-31
Officer
2019-02-13 ~ nowIIF 19 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,598 GBP2019-03-31
Officer
2015-09-29 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
17
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,094,014 GBP2024-03-31
Officer
2014-12-12 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE